BOSTON A Russian national has been extradited to the United States from Switzerland to face charges relating to his alleged involvement in a global scheme to trade on non-public information stolen from U.S. computer networks that netted tens of millions of dollars in illegal profits. Four other Russian nationals were also charged as part of the scheme. Vladislav Klyushin, also known as “Vladislav Kliushin,” 41, of Moscow, Russia, was arrested in Sion, Switzerland on March 21, 2021 and was extradited to the United States on Dec. 18. Charges were unsealed this morning in U.S. District Court in Massachusetts. Klyushin is chargedBOSTON A Russian national has been extradited to the United States from Switzerland to face charges relating to his alleged involvement in a global scheme to trade on non-public information stolen from U.S. computer networks that netted tens of millions of dollars in illegal profits. Four other Russian nationals were also charged as part of the ► The FINANCIA
December 16, 2021 The chief executive officer of a California liquor distribution company was sentenced today in federal court in Boston for her involvement in the college admissions case.
December 9, 2021 The former chief executive of a California-based media company was sentenced today in connection with her involvement in the college admissions case.
BOSTON Two Florida men were arrested today in connection with their roles in an alleged insider trading scheme that generated at least $4 million in profits. Kris Bortnovsky, a/k/a " Kris Bort," 40, of Surfside, Fla., and Ryan Shapiro, 44, of Bay Harbor Island, Fla., were charged with one count each of conspiracy to commit securities fraud. As alleged in the charging.
October 8, 2021 Two former executives were convicted today by a federal jury in Boston in connection with conspiring to bribe athletic officials to facilitate their children’s admission to the University of Southern California (USC) as purported athletic recruits.